AIRASIA - Changes in Sub. S-hldr's Int. (29B) - WELLINGTON MANAGEMENT GLOBAL HOLDINGS, LTD.
Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
| Company Name | AIRASIA BERHAD |
| Stock Name | AIRASIA |
| Date Announced | 18 Jun 2015 |
| Category | Change in Substantial Shareholders Interest Pursuant to Form 29B |
| Reference Number | CS2-18062015-00029 |
Particulars of substantial Securities Holder
| Name | WELLINGTON MANAGEMENT GLOBAL HOLDINGS, LTD. |
| Address |
280 Congress Street
Boston MA 02210 Massachusetts United States. |
| NRIC/Passport No/Company No. | N/A |
| Nationality/Country of incorporation | Bermuda |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | 1. Cartaban Nominees (Asing) Sdn Bhd - 81,283,064 2. Citigroup Nominees (Asing) Sdn Bhd - 7,917,530 3. HSBC Nominees (Asing) Sdn Bhd - 85,675,376 4. JP Morgan Chase Bank N.A. - 2,602,760 5. Mellon Bank, N.A. - 22,760,785 6. RBC Dexia Investor Services - 17,099,285 7. Skandinaviska Enskilda Banken AB - 893,163 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities |
Price Transacted (RM) |
| Disposed | 11 Jun 2015 | 7,851,200 |
|
| Disposed | 16 Jun 2015 | 989,300 |
| Circumstances by reason of which change has occurred | Disposal of shares |
| Nature of interest | Indirect |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 218,231,963 |
| Indirect/deemed interest (%) | 7.842 |
| Total no of securities after change | 218,231,963 |
| Date of notice | 17 Jun 2015 |
| Remarks : |
Wellington Management Global Holdings, Ltd. is a direct controlled undertaking of Wellington Investment Advisors Holdings LLP, which, in turn, is a direct controlled undertaking of Wellington Group Holdings LLP, which, in turn, is a direct controlled undertaking of Wellington Management Group LLP. This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder dated 17/06/2015 of Wellington Management Global Holdings, Ltd. received by the registered office of AirAsia Berhad on 18/06/2015. |
TROP - Change in Boardroom - MOHD ANNUAR BIN ZAINI
Announcement Type: Change in Boardroom
| Company Name | TROPICANA CORPORATION BERHAD |
| Stock Name | TROP |
| Date Announced | 18 Jun 2015 |
| Category | Change in Boardroom |
| Reference Number | C03-12062015-00012 |
| Date of change | 18 Jun 2015 |
| Name | Datuk Seri Panglima MOHD ANNUAR BIN ZAINI |
| Age | 64 |
| Nationality | Malaysia |
| Designation | Director |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason | Did not seek re-election as Director due to personal matters. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
| Qualifications | Datuk Seri Panglima holds a Master of Arts in Law & Diplomacy from The Fletcher School of Laws & Diplomacy, Tufts University, United States of America and a Bachelor of Arts with honours in Economics from University Kebangsaan Malaysia. |
| Working experience and occupation | He served at various ministries and departments in the Malaysian Government and also the Perak State Government until he chose to take an optional retirement from the government service in 1999. He was the Advisor and Chief Executive of Northern Corridor Implementation Authority from 2007 to 2009 and the Chairman of the Malaysian National News Agency (BERNAMA) from February 2004 to January 2010. In February 2004, His Royal Highness The Sultan of Perak consented his appointment as Member of the Council of Elders to His Royal Highness Sultan of Perak. He is a Member of the Perak Council of Islamic Religion and Malay Customs and the PKEINPK Sdn Bhd. He is also a Distinguished Fellow to Institute of Strategic and International Studies (ISIS) Malaysia, Fellow Institute of Public Safety of Malaysia and Adjunct Professor of Northern Corridor Economic Region Research Centre, Universiti Utara Malaysia. He sits on the board of Manulife Holdings Berhad and several private limited companies. |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Remarks : |
Datuk Seri Panglima Mohd Annuar Bin Zaini was due for retirement as Director by rotation in accordance with Article 97 of the Company's Articles of Association at the 36th Annual General Meeting of the Company held on 18 June 2015. He did not seek re-election as Director of the Company thereat due to personal matters and had ipso facto ceased from all Board committees memberships that he was holding in the Company. This announcement is dated 18 June 2015. |
TROP - Change in Boardroom - NG TIAN SANG @ NG KEK CHUAN
Announcement Type: Change in Boardroom
| Company Name | TROPICANA CORPORATION BERHAD |
| Stock Name | TROP |
| Date Announced | 18 Jun 2015 |
| Category | Change in Boardroom |
| Reference Number | C03-12062015-00011 |
| Date of change | 18 Jun 2015 |
| Name | Dato' NG TIAN SANG @ NG KEK CHUAN |
| Age | 68 |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason | Did not seek re-election as Director as he wishes to concentrate on his own businesses. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
| Qualifications | Dato Ng graduated with a Bachelor of Commerce degree from the University of Western Australia in 1971. He is a member of the Malaysian Institute of Accountants and Australian Association of Certified Practising Accountants. He is a member of the Australian Institute of Company Directors (AICD). |
| Working experience and occupation | Dato Ng was attached with IBM World Trade Corporation from 1973 to 1979 as a Business Controller. From 1980 to 1992, he ventured as an entrepreneur involved in real estate development and other businesses. Dato Ng was the Executive Deputy Chairman of PanGlobal Bhd and the Chairman of PanGlobal Insurance Bhd from 1995 to 1999. From 1996 to 1999, he was the Executive Chairman of Econstate Bhd and the Deputy President of REHDA from 1997 to 1999. He was accorded the International Honorary President of the Western Australia Chinese Chamber of Commerce in 1997. He was appointed as the Chairman and Chief Executive Officer of Datong Bhd and was also a Director of TT Resources Sdn Bhd from July 2001 to November 2008. He was the Executive Director of Midwest Corporation Ltd (Midwest) from 2006 to 2009. Midwest is involved in iron ore mining in west Australia. |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct Interest: - 2,000,000 ordinary shares of RM1.00 each (0.14%) |
| Remarks : |
Dato' Ng Tian Sang @ Ng Kek Chuan was due for retirement as Director by rotation in accordance with Article 97 of the Company's Articles of Association at the 36th Annual General Meeting of the Company held on 18 June 2015. He did not seek re-election as Director of the Company thereat as he wishes to concentrate on his own businesses and had ipso facto ceased from all Board committees memberships and all positions that he was holding in the Company. This announcement is dated 18 June 2015. |
TROP - Change in Boardroom - DIANA TAN SHEIK NI
Announcement Type: Change in Boardroom
| Company Name | TROPICANA CORPORATION BERHAD |
| Stock Name | TROP |
| Date Announced | 18 Jun 2015 |
| Category | Change in Boardroom |
| Reference Number | C03-12062015-00009 |
| Date of change | 18 Jun 2015 |
| Name | Miss DIANA TAN SHEIK NI |
| Age | 29 |
| Nationality | Malaysia |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | To pursue other business or career opportunities. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
| Qualifications | Ms Diana Tan graduated with a Bachelor of Laws (LLB) from Kings College, University of London, United Kingdom in 2007. |
| Working experience and occupation | She is a Director of Tropicana Golf & Country Resort Berhad, a wholly-owned subsidiary of Tropicana Corporation Berhad ("Tropicana" or "the Company") and other private limited companies. She also sits on the Board of Trustees of Tropicana Foundation, a non-profit organisation. |
| Family relationship with any director and/or major shareholder of the listed issuer | Her father, Tan Sri Dato' Tan Chee Sing, is a major shareholder of Tropicana. Her brother, Dato' Dickson Tan Yong Loong, is the Deputy Group Chief Executive Officer whilst another brother, Mr Dillon Tan Yong Chin, is an Executive Director of Tropicana. Her father, Tan Sri Dato' Tan Chee Sing, had tendered her resignation as the Group Executive Vice Chairman of the Company with effect from 18 June 2015. |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct Interest - 200,000 ordinary shares of RM1.00 each (0.01%) |
| Remarks : |
This announcement is dated 18 June 2015. |
TROP - Change in Boardroom - DION TAN YONG CHIEN
Announcement Type: Change in Boardroom
| Company Name | TROPICANA CORPORATION BERHAD |
| Stock Name | TROP |
| Date Announced | 18 Jun 2015 |
| Category | Change in Boardroom |
| Reference Number | C03-12062015-00003 |
| Date of change | 18 Jun 2015 |
| Name | Mr DION TAN YONG CHIEN |
| Age | 25 |
| Nationality | Malaysia |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Appointment |
| Qualifications | Mr Dion Tan graduated with a Bachelor of Science in Information Management for Business from University College London, United Kingdom in 2011. He obtained a Master of Science in Management with Information Systems and Innovation from London School of Economics, United Kingdom in 2012. |
| Working experience and occupation | Mr Dion Tan was with Accenture, a global management and technology consulting firm, as a strategy consultant for more than 2 years. He has experience in telecommunications, media and property sector. He sits on the Board of Tropicana Golf & Country Resort Berhad (a wholly-owned subsidiary of Tropicana) as well as several private limited companies locally. |
| Directorship of public companies (if any) | Tropicana Golf & Country Resort Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | His father, Tan Sri Dato' Tan Chee Sing, is a major shareholder of Tropicana. His eldest brother, Dato Dickson Tan Yong Loong, is the Deputy Group Chief Executive Officer whilst another brother, Mr Dillon Tan Yong Chin, is an Executive Director of Tropicana. Save as disclosed, he does not have any family relationship with any other Directors and/or major shareholders of Tropicana, nor any conflict of interest with Tropicana. |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Due Date for MAP | 18 Oct 2015 |
| Remarks : |
This announcement is dated 18 June 2015. |
TROP - Change in Boardroom - TAN CHEE SING
Announcement Type: Change in Boardroom
| Company Name | TROPICANA CORPORATION BERHAD |
| Stock Name | TROP |
| Date Announced | 18 Jun 2015 |
| Category | Change in Boardroom |
| Reference Number | C03-12062015-00005 |
| Date of change | 18 Jun 2015 |
| Name | Tan Sri Dato' TAN CHEE SING |
| Age | 60 |
| Nationality | Malaysia |
| Designation | Vice Chairman |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | To pass the baton of leadership. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
| Qualifications | "O" Level |
| Working experience and occupation | Tan Sri Dato' Tan is a businessman and entrepreneur having a wide spectrum of businesses with extensive experience in property development, resort management, restaurants and leisure through his investments in public and private limited corporations.
He is also the Group Executive Vice Chairman of Tropicana Golf & Country Resort Berhad, a wholly-owned subsidiary of Tropicana Corporation Berhad ("Tropicana" or "the Company"), the Chairman of Sports Toto Malaysia Sdn Bhd and the Deputy Chairman of Tropicana Foundation. |
| Family relationship with any director and/or major shareholder of the listed issuer | His sons, Dato Dickson Tan Yong Loong and Mr Dillon Tan Yong Chin are members of the Board of Tropicana. Save as disclosed, Tan Sri Dato' Tan does not have any family relationship with any other Directors and/or major shareholders of Tropicana. Her daughter, Ms Diana Tan Sheik Ni, had tendered her resignation as an Executive Director of the Company with effect from 18 June 2015. |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct interests: - 411,842,718 ordinary shares of RM1.00 each (28.91%) Indirect interests: - 604,855,827 ordinary shares of RM1.00 each (42.46%) |
| Remarks : |
This announcement is dated 18 June 2015. |
TROP - Change in Boardroom - MOHAMAD NORZA BIN ZAKARIA
Announcement Type: Change in Boardroom
| Company Name | TROPICANA CORPORATION BERHAD |
| Stock Name | TROP |
| Date Announced | 18 Jun 2015 |
| Category | Change in Boardroom |
| Reference Number | C03-18062015-00012 |
| Date of change | 18 Jun 2015 |
| Name | Datuk Seri MOHAMAD NORZA BIN ZAKARIA |
| Age | 49 |
| Nationality | Malaysia |
| Designation | Deputy Chairman |
| Directorate | Independent and Non Executive |
| Type of change | Appointment |
| Qualifications | Datuk Seri Mohamad Norza graduated with a Bachelor of Commerce (Major in Accounting) from University of Wollongong, New South Wales, Australia in 1988. He is a Chartered Accountant of the Malaysian Institute of Accountants (MIA) and a fellow of the Australian Certified Practising Accountants (FCPA). |
| Working experience and occupation | Datuk Seri Mohamad Norza began his career with Messrs. Arthur Andersen & Co. / Hanafiah, Raslan & Mohamad as a Senior Audit Assistant from September 1988 to January 1990 before joining Bank Negara Malaysia as an Executive in the Bank Regulation Department from February 1990 until October 1991. He then joined PETRONAS as a Senior Executive, Finance & Administration in its Gas & Petrochemical Development Division from November 1991 until April 1994. He was appointed as the Group Financial Controller of SPK Sentosa Corporation Berhad in May 1994 and left in March 1995. He was the Group General Manager of Audit in Mun Loong Berhad from April 1995 to December 1997. He became the Chief Executive Officer of Gabungan Strategik Sdn Bhd in January 1998 and left in March 2004. He then served as the Political Secretary to the Minister of Finance II of Malaysia from April 2004 to March 2008. Currently, he is the President and Chief Executive Officer of Citaglobal Sdn Bhd. |
| Directorship of public companies (if any) | Public Listed Companies:- 1. Bintulu Port Holdings Berhad 2. TH Heavy Engineering Berhad 3. TH Plantations Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Remarks : |
This announcement is dated 18 June 2015. |
TROP - Change in Audit Committee - NG TIAN SANG @ NG KEK CHUAN
Announcement Type: Change in Audit Committee
| Company Name | TROPICANA CORPORATION BERHAD |
| Stock Name | TROP |
| Date Announced | 18 Jun 2015 |
| Category | Change in Audit Committee |
| Reference Number | C02-12062015-00003 |
| Date of change | 18 Jun 2015 |
| Name | Dato' NG TIAN SANG @ NG KEK CHUAN |
| Age | 68 |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Chairman of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Datuk Seri Mohamad Norza Bin Zakaria (Chairman) - Independent Non-Executive 2. Datuk Tang Vee Mun (Member) - Independent Non-Executive 3. Dato' Gan Nyap Liou @ Gan Nyap Liow (Member) - Senior Independent Non-Executive |
| Remarks : |
Dato' Ng Tian Sang @ Ng Kek Chuan was due for retirement as Director by rotation in accordance with Article 97 of the Company's Articles of Association at the 36th Annual General Meeting of the Company held on 18 June 2015. He did not seek re-election as Director of the Company thereat as he wishes to concentrate on his own businesses and had ipso facto ceased from all Board committees memberships and all positions that he was holding in the Company. This announcement is dated 18 June 2015. |
TROP - Change in Audit Committee - MOHD ANNUAR BIN ZAINI
Announcement Type: Change in Audit Committee
| Company Name | TROPICANA CORPORATION BERHAD |
| Stock Name | TROP |
| Date Announced | 18 Jun 2015 |
| Category | Change in Audit Committee |
| Reference Number | C02-12062015-00004 |
| Date of change | 18 Jun 2015 |
| Name | Datuk Seri Panglima MOHD ANNUAR BIN ZAINI |
| Age | 64 |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Member of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Datuk Seri Mohamad Norza Bin Zakaria (Chairman) - Independent Non-Executive 2. Datuk Tang Vee Mun (Member) - Independent Non-Executive 3. Dato' Gan Nyap Liou @ Gan Nyap Liow (Member) - Senior Independent Non-Executive |
| Remarks : |
Datuk Seri Panglima Mohd Annuar Bin Zaini was due for retirement as Director by rotation in accordance with Article 97 of the Company's Articles of Association at the 36th Annual General Meeting of the Company held on 18 June 2015. He did not seek re-election as Director of the Company thereat due to personal matters and had ipso facto cease from all Board committees memberships that he was holding in the Company. This announcement is dated 18 June 2015. |
TROP - Change in Nomination Committee - MOHAMAD NORZA BIN ZAKARIA
Announcement Type: Change in Nomination Committee
| Company Name | TROPICANA CORPORATION BERHAD |
| Stock Name | TROP |
| Date Announced | 18 Jun 2015 |
| Category | Change in Nomination Committee |
| Reference Number | C08-12062015-00005 |
| Date of change | 18 Jun 2015 |
| Salutation | Datuk Seri |
| Name | MOHAMAD NORZA BIN ZAKARIA |
| Age | 49 |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | 1. Dato' Gan Nyap Liou @ Gan Nyap Liow (Chairman) - Senior Independent Non-Executive 2; Datuk Seri Mohamad Norza Bin Zakaria (Member) - Independent Non-Executive 3. Datuk Tang Vee Mun (Member) - Independent Non-Executive |
| Remarks : |
This announcement is dated 18 June 2015. |
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